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GLOBAL SERVICE TRAVEL AGENTS (U.K.)LIMITED

Learn more about GLOBAL SERVICE TRAVEL AGENTS (U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

428 HOE STREET, WALTHAMSTOW, LONDON, E17 9AA

GLOBAL SERVICE TRAVEL AGENTS (U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 01017626
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.11.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.02
Form type: LATEST SOC
Document description: 02/01/16 STATEMENT OF CAPITAL;GBP 30000
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
£2.95
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02/01/12 STATEMENT OF CAPITAL GBP 30000
Form type: SH01
Date: 2012.08.24
£2.95
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02/01/12 STATEMENT OF CAPITAL GBP 20000
Form type: SH01
Date: 2012.08.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KALSUM FATIMA SYED / 01/09/2011
Form type: CH01
Date: 2012.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHID HUSSAIN NAQUI / 01/09/2011
Form type: CH01
Date: 2012.02.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS KALSUM FATIMA SYED / 10/01/2011
Form type: CH03
Date: 2011.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RIAZ HUSSAIN SYED / 10/01/2011
Form type: CH01
Date: 2011.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MAJID RIAZ SYED / 10/01/2011
Form type: CH01
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KALSUM FATIMA SYED / 10/01/2011
Form type: CH01
Date: 2011.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHAHID HUSSAIN NAQUI / 10/01/2011
Form type: CH01
Date: 2011.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.06
Child documents:
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/98
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AAMD
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.05.29
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1995.11.16

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Company directors and board members:

KALSUM FATIMA SYED (current)
Secretary, 1991.12.31
29 GLENTHORNE ROAD WALTHAMSTOW , LONDON
E17 7AP
SHAHID HUSSAIN NAQVI (current)
Director, 2001.01.01
29 GLENTHORNE ROAD , WALTHAMSTOW
E17 7AP, LONDON
KALSUM FATIMA SYED (current)
Director, BOOKING ASSISTANT, 1991.12.31
29 GLENTHORNE ROAD WALTHAMSTOW , LONDON
E17 7AP
MAJID RIAZ SYED (current)
Director, 2001.01.01
29 GLENTHORNE ROAD , WALTHAMSTON
E17 9AA, LONDON
RIAZ HUSSAIN SYED (current)
Director, SALES MANAGER, 1991.12.31
29 GLENTHORNE ROAD WALTHAMSTOW , LONDON
E17 7AP
Date 2013.12.31 2012.12.31
Fixed Assets £ 21,867 - 9.75 % £ 24,230
Tangible Fixed Assets £ 21,867 - 9.75 % £ 24,230
Current Assets £ 346,357 + 123.34 % £ 155,078
Tangible Fixed Assets Depreciation £ 27,689 + 24.6 % £ 22,222
Debtors £ 223,494 + 138.65 % £ 93,649
Shareholder Funds £ 107,020 + 0.86 % £ 106,104
Profit Loss Account Reserve £ 77,020 + 1.2 % £ 76,104
Called Up Share Capital £ 30,000 £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 107,020 + 0.86 % £ 106,104
Total Assets Less Current Liabilities £ 107,020 + 0.86 % £ 106,104
Net Current Assets Liabilities £ 85,153 + 4 % £ 81,874
Creditors Due Within One Year £ 261,204 + 256.82 % £ 73,204
Cash Bank In Hand £ 122,863 + 100.01 % £ 61,429
Tangible Fixed Assets Cost Or Valuation £ 49,556 + 6.68 % £ 46,452

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Information about the Private Limited Company GLOBAL SERVICE TRAVEL AGENTS (U.K.)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data